About: Abel Briones Ruiz     Goto   Sponge   NotDistinct   Permalink

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Abel Briones Ruiz (born 31 October 1973) is a Mexican business owner and suspected drug lord. He is reportedly a drug trafficker for the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. According to the U.S. District Court for the Southern District of Texas, between 2005 and 2014, Briones Ruiz and his network were responsible for cocaine trafficking from Mexico to the U.S., smuggling the cash proceeds back into Mexico, conducting money laundering from these earnings, and structuring financial activities to hide the illegal nature of his earnings. He did this through his family-run gasoline company, Combustibles Briones, S.A. de C.V. A fugitive from U.S. justice, Briones Ruiz faces up to life imprisonment and up to US$10 million in fines from his drug trafficking activities alone.

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rdfs:label
  • Abel Briones Ruiz (en)
rdfs:comment
  • Abel Briones Ruiz (born 31 October 1973) is a Mexican business owner and suspected drug lord. He is reportedly a drug trafficker for the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. According to the U.S. District Court for the Southern District of Texas, between 2005 and 2014, Briones Ruiz and his network were responsible for cocaine trafficking from Mexico to the U.S., smuggling the cash proceeds back into Mexico, conducting money laundering from these earnings, and structuring financial activities to hide the illegal nature of his earnings. He did this through his family-run gasoline company, Combustibles Briones, S.A. de C.V. A fugitive from U.S. justice, Briones Ruiz faces up to life imprisonment and up to US$10 million in fines from his drug trafficking activities alone. (en)
foaf:name
  • Abel Briones Ruiz (en)
name
  • Abel Briones Ruiz (en)
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  • http://commons.wikimedia.org/wiki/Special:FilePath/Abel_Briones_Ruiz.png
birth place
birth place
  • Matamoros, Tamaulipas, Mexico (en)
birth date
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criminal status
  • Fugitive (en)
birth date
birth name
  • Abel Briones Ruiz (en)
footnotes
  • Wanted by the U.S. District Court for the Southern District of Texas since 2014 (en)
nationality
  • Mexican (en)
occupation
  • Business owner (en)
other names
  • (en)
  • Cacho (en)
spouse
  • Myriam Susana Beattie Martínez (en)
has abstract
  • Abel Briones Ruiz (born 31 October 1973) is a Mexican business owner and suspected drug lord. He is reportedly a drug trafficker for the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. According to the U.S. District Court for the Southern District of Texas, between 2005 and 2014, Briones Ruiz and his network were responsible for cocaine trafficking from Mexico to the U.S., smuggling the cash proceeds back into Mexico, conducting money laundering from these earnings, and structuring financial activities to hide the illegal nature of his earnings. He did this through his family-run gasoline company, Combustibles Briones, S.A. de C.V. A fugitive from U.S. justice, Briones Ruiz faces up to life imprisonment and up to US$10 million in fines from his drug trafficking activities alone. (en)
criminal charge
  • Money laundering (en)
  • (en)
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